Kcb Online Registration PDF Details

The process of opening a business account involves various steps and documentation to ensure all transactions are conducted smoothly and legally. One important document in this process is the Business Account Opening Application Form, meant for both registered and non-registered businesses. This form, designated for official use, encompasses comprehensive sections that gather critical information about the business applying for an account. It begins by recording the business and trading names, detailing the nature of the business, its industry, and the contact and physical addresses, ensuring the bank has all necessary information to communicate with the business effectively. It also requires corporate identification, such as certificates of registration or incorporation, and details about directors or signatories, including their personal information and identification types, offering a clear picture of who is responsible for the business. Additionally, the form asks for previous bank account details and outlines the type of account being applied for, whether it's a current, investment, or specialized account like those for agri-businesses. Financial information regarding transaction volumes and cheque book and statement preferences is also solicited to customize the account to the business's needs. By confirming and signing the form, businesses declare the accuracy of the provided information and consent to the bank's terms and conditions. This form not only serves as a request to open a new account but also as a declaration of the business's commitment to abide by regulatory standards and bank policies, emphasizing the importance of transparency and trust in the financial relationship.

QuestionAnswer
Form NameKcb Online Registration
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other nameskcb online banking, kcb ibanking, kenya commercial bank online banking, kcb bank form fill

Form Preview Example

Making the Difference

BUSINESS ACCOUNT OPENING APPLICATION FORM

Registered and Non-registered Businesses

[FOR OFFICIAL USE ONLY]

 

Customer ID (Generated by the system):

ACCOUNT NUMBER:

PAP.1115-BUSINESS ACCOUNT APPLICATION FORM (REVISED 20120423)

DETAILS OF BUSINESS

 

 

APPLICATION DATE:

 

 

 

 

 

 

 

 

Name of Business

 

 

 

 

 

 

 

 

 

 

 

 

 

Trading Name:

 

 

 

 

 

(If different from the Registered Name)

 

 

 

 

 

 

 

 

 

 

 

Nature of Business(Industry)

 

 

 

Profession/Status

 

 

 

 

 

 

 

 

 

CONTACT ADDRESS & PHYSICAL ADDRESS

 

 

 

 

 

 

 

 

Postal Address

Postal Code

 

Town/City

 

 

 

 

 

Telephone

Cell Phone Number

 

C/O Where applicable

 

 

 

 

 

Fax Number

Email

 

Website

 

 

 

 

 

Physical Address

Street/Road

 

Building

 

 

 

 

 

Building Block Number

Uility Company

 

Uility Account Number

 

 

 

 

 

 

 

CORPORATE IDENTIFICATION TYPE:

Cerificate of Registraion

 

 

Cerificate of Incorporaion

 

 

(Tick Appropriately)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Number

 

Issuing Authority

 

 

 

 

 

Place of Issue

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date of Incorporaion/Registraion

 

 

 

KRA PIN Number

 

 

 

 

 

VAT Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DIRECTORS/SIGNATORIES DETAILS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CHAIRMAN/MD/PRINCIPAL SHAREHOLDER/SOLE PROPRIETOR

 

 

 

 

 

 

 

 

 

Surname

 

 

 

Other Names

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date of Birth

 

Marital Status

 

 

 

 

 

Shareholding%

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Postal Address

 

Postal Code

 

Town/City

 

 

Country

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Telephone (Residenial):

 

Telephone (Oce)

 

 

 

 

 

 

Fax no

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Cell phone Number:

 

E-mail

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IDENTIFICATION TYPE:

 

ID

 

 

 

 

Passport

 

(Tick Appropriately)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Number

 

Issuing Authority

 

 

 

 

 

Place of Issue

 

 

 

 

 

 

 

 

 

 

 

 

Date of Issue

 

Expiry Date (Where applicable)

 

 

PIN cerificate number

 

 

 

 

 

 

 

 

 

 

 

 

 

PHYSICAL ADDRESS OF

 

Locaion /Street

 

 

 

 

 

Building/Estate

DIRECTOR/SIGNATORY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

House no

 

Duraion at this Address

 

 

 

 

 

Property Descripion

 

 

 

 

 

 

 

 

 

 

 

 

 

Uility

 

Uility Company

 

 

 

 

 

Account Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ACCOUNTS HELD IN OTHER BANKS

Account Number:

Bank:

Branch:

 

 

 

 

 

 

 

 

 

ACCOUNT DETAILS

I/We hereby apply for: (Tick Appropriately)

 

Business Current

 

 

Business Investment

 

Business Privilege

 

 

Boresha Biashara

 

Tuungane Current

 

 

Tuungane Investment

 

Bankika Business

 

 

Community

 

 

 

 

 

 

Currency:

 

KES

 

 

 

USD

 

GBP

 

 

 

EURO

 

 

Others (Specify)

 

 

 

 

 

 

 

 

 

 

1

Entrepreneurs Account Agri-business

FINANCIAL INFORMATION

Please ick in the relevant boxes below to indicate the expected normal range of acivity in your account

Value of Transacions

 

 

 

 

 

 

 

 

 

 

 

 

Expected Range (KES. equivalent)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

upto 100,000

 

100,000-500,000

 

500,001- 1,000,000

Over 1,000,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sum of all payments into account per month

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total value of

Local Currency

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

cash/cheque

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Foreign Currency

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

deposits per month

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total value of

Incoming

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

foreign remitances

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Outgoing

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

per month

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CHEQUE BOOK REQUEST (Where Applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Cheque Book Size: (Tick Appropriately)

 

 

 

50 Leaves

 

 

100 Leaves Number of Books:

 

 

 

STATEMENT REQUEST (Tick Appropriately)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Statement Frequency:

 

Daily

 

Weekly

 

Monthly

 

 

Quarterly

 

Semi-annually

 

Annually

 

 

 

 

 

 

 

 

 

 

Statement Delivery:

 

 

Post Oce Box

 

 

Email

 

 

Retain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I/We conrm that the informaion given above is true to the best of my/our knowledge. By signing on this form I/We request you to open an account in my/our name (s). I/We agree that I/We have read, understood and accepted the terms and condiions of this account, supplied separately, and agree to be bound by them. I/We hereby authorize the Bank to disclose any informaion relaing to my/our account (s) to any credit reference agency, any other insituion or third party as it deems necessary.

1ST DIRECTOR/SIGNATORY

2ND DIRECTOR/SIGNATORY

3RD DIRECTOR/SIGNATORY

4TH DIRECTOR/SIGNATORY

AFFIX PHOTO

HERE

AFFIX PHOTO

HERE

AFFIX PHOTO

HERE

AFFIX PHOTO

HERE

Signature

Full Name

SignatureSignature

Full Name

Full Name

 

 

Signature

Full Name

Idenificaion

Idenificaion

Idenificaion

Idenificaion

Contact

Contact

Contact

Contact

Signed in the presence of

 

 

 

 

 

 

Signed

 

 

 

 

 

Date

 

 

Branch’s Ocial Stamp

 

 

 

 

 

 

MODE OF SIGNING

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OFFICIAL USE ONLY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name of Sales Staff:

 

 

 

 

Sales Code(12x):

 

 

Branch DAO:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sector:

Target:

Customer Type:

 

Risk Class:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CUSTOMER INFORMATION CHECKLIST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Valid Idenificaion documents obtained & authenicated

 

 

Resoluion obtained

 

Contact informaion available obtained

 

 

 

 

 

 

 

 

 

Document copies clear, complete & duly cerified

 

 

 

Photographs obtained

 

 

Alteraions countersigned

 

 

 

 

 

 

 

 

 

 

 

Physical Address Vericaion/Uility bill obtained

 

 

 

Blacklist Checked

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Authorizing Ocial’s Name:

 

 

 

 

 

 

Signature No.:

 

 

 

 

 

Signature & Branch Stamp:

2

How to Edit Kcb Online Registration Online for Free

Our main programmers worked hard to design the PDF editor we're proud to present to you. Our software permits you to quickly create kcb internet banking and will save you valuable time. You need to simply keep up with this particular procedure.

Step 1: Click the button "Get Form Here".

Step 2: Now, you are on the form editing page. You may add content, edit present information, highlight specific words or phrases, place crosses or checks, add images, sign the document, erase unneeded fields, etc.

If you want to complete the file, type in the information the software will ask you to for each of the following parts:

entering details in kcb registration stage 1

Please fill in the DIRECTORSSIGNATORIES DETAILS, Surname, Other Names, Date of Birth, Postal Address, Marital Status, Postal Code, TownCity, Telephone Residenial, Telephone Office, Cell phone Number, Email, Shareholding, Country, and Fax no space with the essential particulars.

step 2 to entering details in kcb registration

Inside the field referring to ACCOUNT DETAILS IWe hereby apply, Tuungane Current Tuungane, Community, Agribusiness, and Currency KES USD GBP EURO Others, you will need to jot down some significant data.

part 3 to filling out kcb registration

The Value of Transacions, Sum of all payments into account, upto, Over, Local Currency, Foreign Currency, Total value of cashcheque deposits, Incoming, Outgoing, STATEMENT REQUEST Tick, Statement Delivery Post Office Box, IWe confirm that the informaion, an account in myour name s IWe, supplied separately and agree to, and account s to any credit reference section enables you to point out the rights and responsibilities of each side.

Completing kcb registration step 4

Look at the sections Signature, Signature, Signature, Signature, Full Name, Full Name, Full Name, Full Name, Idenificaion, Contact, Idenificaion, Contact, Idenificaion, Contact, and Idenificaion and thereafter complete them.

Filling out kcb registration part 5

Step 3: Choose the Done button to save the file. Now it is offered for upload to your gadget.

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